Tejaswini Deshmukh

2616 Articles
Tejaswini Deshmukh is the contributing editor of RegTech Times, specializing in defense, regulations and technologies. She analyzes military innovations, cybersecurity threats, and geopolitical risks shaping national security. With a Master’s from Pune University, she closely tracks defense policies, sanctions, and enforcement actions. She is also a Certified Sanctions Screening Expert. Her work highlights regulatory challenges in defense technology and global security frameworks. Tejaswini provides sharp insights into emerging threats and compliance in the defense sector.

Changpeng Zhao and Binance Face Lawsuit Over Alleged Money Laundering of Stolen Crypto

In a significant legal development, cryptocurrency exchange Binance and its former CEO Changpeng Zhao, widely known as CZ, are facing a class action lawsuit...

Venezuelan National George Semerene Quintero Pleads Guilty to Sanctions Evasion for PDVSA; Costa Rican and Spanish Companies in Limelight

George Semerene Quintero, a 60-year-old Venezuelan national, has recently become a key figure in the ongoing U.S. efforts to enforce sanctions against Venezuela’s state-owned...

New Jersey Couple Pleads Guilty of Major COVID-19 Loan Fraud Case

In a significant development within pandemic-related financial crime, Diana Valteri, 42, and Edmond Haxhillari, 43, of Sparta, New Jersey, and Cypress, Texas, have admitted...

Ex-USPS Carrier Emerson Pavilus Convicted of Bribery for Distributing Controlled Substances

In a significant legal development, Emerson Pavilus, a former U.S. Postal Service (USPS) mail carrier, has been convicted of bribery and conspiracy to commit...

Charles Singleton’s Case: A Deep Dive into Money Laundering Tactics and Trends

Charles Singleton, a 64-year-old resident of Los Angeles, recently made headlines by admitting his involvement in a major money laundering scheme. Singleton’s case emphasizes...

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Cory Lloyd and Steven Strong sentenced to 20 years for $233 million Affordable Care Act fraud

Two top executives, Cory Lloyd and Steven Strong, have...

3 Mississippi men indicted for bid rigging in public school sports equipment contracts

A federal grand jury has indicted Jon Christopher Burt,...

DOJ forms “Tiger Team” as animal cruelty becomes national enforcement priority

Attorney General Pamela Bondi announced a major national plan...

Ukraine sanctions Alexander Lukashenko for Belarus’ role in Russia’s war effort

Ukraine has imposed new sanctions on Belarusian President Alexander...